ALTERNATEPORT LIMITED

Company number 04120286

Date	Type	Description	View / Download
16 Sep 2005	395	Particulars of mortgage/charge	(9 pages)
15 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
15 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Sep 2005	288a	New director appointed	(2 pages)
12 Sep 2005	288a	New director appointed	(4 pages)
12 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2005	288a	New director appointed	(2 pages)
12 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	287	Registered office changed on 12/09/05 from: ludgate house 245 blackfriars road london SE1 9UY	(1 page)
06 Sep 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
15 Dec 2004	363s	Return made up to 06/12/04; full list of members	(7 pages)
06 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
14 Jan 2004	363s	Return made up to 06/12/03; full list of members	(7 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
06 Jan 2003	363s	Return made up to 06/12/02; full list of members	(7 pages)
28 Oct 2002	SA	Statement of affairs	(4 pages)
28 Oct 2002	88(2)R	Ad 19/09/02--------- £ si 6699999@1=6699999 £ ic 1/6700000	(2 pages)
28 Oct 2002	123	Nc inc already adjusted 19/09/02	(1 page)
28 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(8 pages)
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)

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